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Banking/Attorney/In House/Columbus, Ohio

Columbus OH OFAC/CIP Manager (OFAC Officer) The candidate will research, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Will maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. Provide guidance to AML colleagues and assists AML Supervisor with quality control and department projects. Overall management of the compliance, daily operations and monitoring of BSA/AML/OFAC. Development and administration of general and business specific BSA/AML/OFAC training. Drafting the OFAC Risk Assessment. Assist in the development and enhancement of BSA/AML/OFAC and CIP Compliance automation, including but not limited to, vendor assessments, project requirements and testing. Oversee OFAC related ERMS control testing as well as serve as primary contact for OFAC Compliance Department and Internal Audits and regulatory exams. Address any audit or examination findings accordingly. Compliance oversight of CIP including training, escalations, procedure review and ERMS control testing. Management of 314(a) process. Management of false positive and quarterly PEP reviews. Management reporting.

The candidate should have a Bachelor s Degree. Advanced degrees (J.D. and/or Masters) are a plus. Professional certification (i.e. CAMS, CFE) required. Must have 5-7 years of BSA experience. Should have extensive knowledge of current anti-money laundering regulations, policies and reporting requirements per the Bank Secrecy Act and USA PATRIOT Act. Detailed understanding of complex OFAC regulations to assess transactions and business deals is required. Knowledge of OFAC risks associated with products, business lines and countries in order to accurately assess and draft a comprehensive OFAC Risk Assessment is must. Should have strong relationship and project management skills. Hands-on experience in the implementation and testing of automated monitoring, filtering and database systems (and vendors that provide them) that enable BSA/AML/OFAC and KYC processes to be more efficient and effective is needed. Past experience of interaction with regulators and auditors preferred.
Legal 5 - 7 Full-time 2013-05-13
 
Banking/Attorney/In House/Columbus, Ohio
Refer job# XOQZ27141
 
OFAC/CIP Manager (OFAC Officer) The candidate will research, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Will maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices. Provide guidance to AML colleagues and assists AML Supervisor with quality control and department projects. Overall management of the compliance, daily operations and monitoring of BSA/AML/OFAC. Development and administration of general and business specific BSA/AML/OFAC training. Drafting the OFAC Risk Assessment. Assist in the development and enhancement of BSA/AML/OFAC and CIP Compliance automation, including but not limited to, vendor assessments, project requirements and testing. Oversee OFAC related ERMS control testing as well as serve as primary contact for OFAC Compliance Department and Internal Audits and regulatory exams. Address any audit or examination findings accordingly. Compliance oversight of CIP including training, escalations, procedure review and ERMS control testing. Management of 314(a) process. Management of false positive and quarterly PEP reviews. Management reporting.

The candidate should have a Bachelor s Degree. Advanced degrees (J.D. and/or Masters) are a plus. Professional certification (i.e. CAMS, CFE) required. Must have 5-7 years of BSA experience. Should have extensive knowledge of current anti-money laundering regulations, policies and reporting requirements per the Bank Secrecy Act and USA PATRIOT Act. Detailed understanding of complex OFAC regulations to assess transactions and business deals is required. Knowledge of OFAC risks associated with products, business lines and countries in order to accurately assess and draft a comprehensive OFAC Risk Assessment is must. Should have strong relationship and project management skills. Hands-on experience in the implementation and testing of automated monitoring, filtering and database systems (and vendors that provide them) that enable BSA/AML/OFAC and KYC processes to be more efficient and effective is needed. Past experience of interaction with regulators and auditors preferred.
 
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